AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, November 13, 2019, at 7:00 p.m.

1) CALL TO ORDER

2) 2.1 APPROVAL OF AGENDA
2.2 CONFLICT OF INTEREST DECLARATION

3) PRESENTATIONS

4) STAFF REPORTS
4.1 Financial Update – Director of Finance, Ginette Cheff

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Richfield Fire Department
5.2 Municipal Parking Lot – Maxwellton Road

6) NEW BUSINESS
6.1 Funding Application – Meteghan Park Development Association
6.2 Clare Veterans Centre – Funding Proposal

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Rural Internet
8.2 Human Resources
8.3 Legal Advice

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, December 4, 2019, at 7:00 p.m.

10) ADJOURNMENT